CRAIGALLIAN NOMINEES LIMITED
GLASGOW

Hellopages » Stirling » Stirling » G62 8EN

Company number SC068047
Status Active
Incorporation Date 17 May 1979
Company Type Private Limited Company
Address WOODEND CRAIGALLIAN, MILNGAVIE, GLASGOW, G62 8EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Appointment of Mr Ian Michael Stubbs as a director on 14 December 2015. The most likely internet sites of CRAIGALLIAN NOMINEES LIMITED are www.craigalliannominees.co.uk, and www.craigallian-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Craigallian Nominees Limited is a Private Limited Company. The company registration number is SC068047. Craigallian Nominees Limited has been working since 17 May 1979. The present status of the company is Active. The registered address of Craigallian Nominees Limited is Woodend Craigallian Milngavie Glasgow G62 8en. . PALONI, Maria Giovanna is a Secretary of the company. BROWN, Ian Forbes is a Director of the company. STUBBS, Ian Michael is a Director of the company. Secretary BROWN, Ian Forbes has been resigned. Secretary DAVIDSON, Hew Craig has been resigned. Secretary FARMER, William Alexander has been resigned. Director CONNELL, Charles Raymond has been resigned. Director CONNELL, Charles Raymond has been resigned. Director CONNELL, Tugela Violet Ann has been resigned. Director FARMER, William Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PALONI, Maria Giovanna
Appointed Date: 29 September 2009

Director
BROWN, Ian Forbes
Appointed Date: 17 March 2009
84 years old

Director
STUBBS, Ian Michael
Appointed Date: 14 December 2015
82 years old

Resigned Directors

Secretary
BROWN, Ian Forbes
Resigned: 01 October 2009
Appointed Date: 01 June 1999

Secretary
DAVIDSON, Hew Craig
Resigned: 01 June 1999
Appointed Date: 31 May 1999

Secretary
FARMER, William Alexander
Resigned: 31 May 1999

Director
CONNELL, Charles Raymond
Resigned: 15 November 2015
Appointed Date: 31 May 1999
93 years old

Director
CONNELL, Charles Raymond
Resigned: 12 July 1989
93 years old

Director
CONNELL, Tugela Violet Ann
Resigned: 08 March 2009
Appointed Date: 01 July 1980
78 years old

Director
FARMER, William Alexander
Resigned: 31 May 1999
85 years old

Persons With Significant Control

Mr Ian Forbes Brown
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Croxton Connell As Executor Of Charles Raymond Connell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Forbes Brown As Executor Of Charles Raymond Connell
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Vindex Trustees Limited As Executor Of Charles Raymond Connell
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIGALLIAN NOMINEES LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
17 Jul 2016
Confirmation statement made on 3 July 2016 with updates
24 Dec 2015
Appointment of Mr Ian Michael Stubbs as a director on 14 December 2015
23 Dec 2015
Termination of appointment of Charles Raymond Connell as a director on 15 November 2015
27 Aug 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
08 Jul 1987
Return made up to 30/06/87; full list of members

08 Jul 1987
Full accounts made up to 30 April 1987

16 Jul 1986
Full accounts made up to 30 April 1986

16 Jul 1986
Return made up to 03/07/86; full list of members

17 May 1979
Incorporation